Address History: 6779 Kennesaw Road, Canton, MI 48187;
1109 P/O Box, Birmingham, MI 48012;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48098
Aliases (AKA): Jo A Jacofsky,
Joanne Jacofsky,
Joann Sistek,
Joanne Sistek
Address History: 5478 Springbrook Drive, Troy, MI 48098;
875 W Avon Road Apt 140c, Rochester, MI 48307
Aliases (AKA): L Wagner,
Louis Allister Wagner
Address History: 5732 Springbrook Drive, Troy, MI 48098
Address History: 3668 S Creek Drive, Rochester, MI 48306;
129 Po Box, Alma, MI 48801;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Charles Lee Ardas,
Charles L Dardas,
Charles Dardas,
Charles Lee Dardas
Email Addresses: cda****@prodigy.net,
kik****@yahoo.com
Address History: 5494 Springbrook Drive, Troy, MI 48098;
83 Palfrey Road, Belmont, MA 02478;
Detroit, MI 48226;
Brooklyn, NY 11209;
Yonkers, NY 10703
Aliases (AKA): Hassan Diab Kanaan
Address History: 5813 Springbrook Drive, Troy, MI 48098;
814 Benton Drive Apartment 34, Iowa City, IA 52246;
Clinton Township, MI 48038;
Rochester, MI 48307;
Carrboro, NC 27510
Aliases (AKA): Priya Ram,
Pr Ramachandran,
Priya Ramaswami
Relatives & Associates: Brinda Bijawat
Prasanna Ramachandran
Sridhar Ramachandran
Rajan Ramaswami
Sharda Ramaswami
Email Addresses: pma****@gateway.net,
pra****@comcast.net
Address History: 5509 Springbrook Drive, Troy, MI 48098
Phone Numbers: (248) 900-7666
Address History: 5532 Springbrook Drive, Troy, MI 48098;
7650 Comrow Street Unit 202, Kissimmee, FL 34747
Email Addresses: hun****@yahoo.com,
hun****@yahoo.com
Address History: 5604 Springbrook Drive, Troy, MI 48098;
2510 Somerset Boulevard Apt 101, Troy, MI 48084;
New Hyde Park, NY 11040
Relatives & Associates: Simran Kaur
Phone Numbers: (516) 712-4095
Address History: 3364 Sawgrass Court # 103, Rochester, MI 48309;
3364 Sawgrass Court # 103, Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Albert A Haddad,
Albert Haddad
Email Addresses: alb****@ptd.net
Address History: 5502 Springbrook Drive, Troy, MI 48098
Phone Numbers: (313) 759-4958
Address History: 1996 Webster Street, Birmingham, MI 48009;
2655 Lantern Lane Apartment 101, Auburn Hills, MI 48326;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Franklin, MI 48025
Aliases (AKA): Michael A Sabatini
Relatives & Associates: Rhonda Maurer
Christina Sabatini
Denise Sabatini
Marie Sabatini
Paul Sabatini
Address History: 5604 Springbrook Drive, Troy, MI 48098;
9141 Anchor Bay Drive, Algonac, MI 48001;
Clay, MI 48001;
Grosse Pointe, MI 48236;
Harper Woods, MI 48225
Aliases (AKA): Marcel Maurice Baldinger
Phone Numbers: (586) 323-0962
Address History: 6800 Satinleaf Road South Apartment 103, Naples, FL 34109;
5200 Auto Club Drive, Dearborn, MI 48126;
Midland, MI 48640;
Troy, MI 48098;
Solon, OH 44139
Aliases (AKA): Susan Sistek Sistek,
Suzanne M Sistek
Email Addresses: jsi****@aol.com
Address History: 7296 Lakeside Circle, Willowbrook, IL 60527;
27236 N Makena Place, Peoria, AZ 85383;
Scottsdale, AZ 85262;
Burr Ridge, IL 60527;
Naperville, IL 60565
Aliases (AKA): R Pikus,
Ronlad M Pikus,
Roy M Pikus
Email Addresses: jpi****@aol.com
Address History: 4295 Shoreclub Drive, Mercer Island, WA 98040;
1232 Boswell Lane, Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Lansing, MI 48912;
Rochester, MI 48307
Aliases (AKA): Karen Oswald
Email Addresses: bet****@yahoo.com,
kbe****@msn.com
Address History: 8913 Heritage Bay Circle, Orlando, FL 32836;
1002 N Parsons Place, Santa Ana, CA 92703;
Victorville, CA 92392;
Melbourne, FL 32934;
Duluth, GA 30097
Aliases (AKA): Tahng Van Nguyen,
Thang V Nguyen,
Tom Nguyen,
Thang Van Nguyen,
Thang Vannguyen
Address History: 5145 Aldeburgh Court, Suwanee, GA 30024;
1803 Village Green Boulevard Apt 202, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083;
Hackensack, NJ 07601
Aliases (AKA): Diana Lee,
S Y Lee,
Soo Y Lee,
Sooy Yoon Lee,
Sooyoon Yoon Moh
Address History: 448 Trebbiano Place, Pleasanton, CA 94566;
4747 N Scottsdale Road Ste 4004, Scottsdale, AZ 85251;
Irvine, CA 92623;
Troy, MI 48098
Aliases (AKA): V C Guerrieri
Email Addresses: mad****@yahoo.com,
mat****@aol.com,
mat****@centurytel.net,
mat****@yahoo.com,
mat****@aol.com
Address History: 10417 4th Avenue W Apt A, Everett, WA 98204;
1110 Montlimar Drive, Mobile, AL 36609;
Bloomfield Hills, MI 48302;
Clawson, MI 48017;
Clinton Township, MI 48038
Aliases (AKA): Anthony Casimir Corace
Email Addresses: ant****@gfk.com
Address History: 9335 E Baseline Road Apt 1048, Mesa, AZ 85209;
7850 N Silverbell Road # 11412, Tucson, AZ 85743;
Algonac, MI 48001;
Bitely, MI 49309;
Clawson, MI 48017
Aliases (AKA): S Harris,
Stefanie A Harris,
Stephanie E Harris
Email Addresses: san****@ennisassoc.com,
san****@ennisassoc.com,
sem****@ennisassoc.com,
sha****@ennovasion.com,
sha****@wowway.com
Address History: 1881 Wynridge Drive Se, Smyrna, GA 30080;
7227 Escalante Way, Citrus Heights, CA 95610;
Palm Bay, FL 32907;
Atlanta, GA 30339;
Marietta, GA 30066
Aliases (AKA): Eric Martini Eric,
J Martini Eric,
Eric Keith Martin,
Eric H Martinez
Email Addresses: dia****@ymail.com,
ema****@chemtronics.com,
eri****@yahoo.com
Address History: 1922 Byrd Road, Vienna, VA 22182;
3684 Sellman Road, Beltsville, MD 20705;
Bowie, MD 20720;
Hyattsville, MD 20781;
Rockville, MD 20853
Aliases (AKA): Hoang N Nguyen
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